HomeMy WebLinkAbout1983-05-24; Municipal Water District; MinutesMINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNI-
CIPAL WATER DISTRICT, HELD ON MAY 24, 1983, AT 2:00 P.M. AT 5950 EL CAMINO REI
CARLSBAD, CALIFORNIA 92008:
The meeting was called to order at 2:09 P.M. by President Almack with Direct01 Bonas, MacLeod, Kelly, Maerkle and Almack answering roll call. Also present were General Manager Meadows, Controller Brammell, Superintendent of Operatiot
Musser, Legal Counsel Swirsky, District Engineer Kubota and Executive Secreta1 Vernon Peltzer also attended.
Notice of Adjournment: Legal Counsel Swirsky presented to the
official Minutes Register, a Notice of Adjournment of the regular meeting of
the Board of Directors of Costa Real Municipal Water District from May 18, 1983, to May 24, 1983, at 2:OO P.M., along with a Declaration of Posting signt by Florence M. Woodward. He stated that this is a regularly constituted meet and any.thing can be brought before it.
Closed Session: Litigation At 2: 10 P.M. Director Maerkle made a motion to go into closed session for matters of litigation, seconded by Director Bonas and unanimously carried.
Legal Counsel Swirsky advised that upon motion of Director Maerkle, seconded by Director MacLeod and unanimously carried, the Board went out of closed session and returned to regular session at 4:48 P.M. with all Board members present .
CMWD 82-304 - Vi1 lage G The drawings and subdivision agreement
project were approved by the Board at our meeting of May 4, 1983. District Engineer Kubota recommended Board-action today to approve the layout of the water line relocation and authorization of the Chairman to sign. After dis- cussion, Director MacLeod made the motion seconded by Director Maerkle and unanimously carried.
Closed Session: Litigation At 5:07 P.M. Director MacLeod made a motion to go into closed session for matters of litigation, seconded by Director Bonas and unanimously carried.
Legal Counsel Swirsky advised that upon motion of Director Maerkle, seconded by Director MacLeod and unanimously carried, the Board went out of closed
session and returned to regular session at 5:34 P.M. with all Board members present.
Adjournment: Upon motion of Director Maerkle, seconc by Director MacLeod and unanimously carried, this adjourned meeting of May 24, 1983, was duly adjourned to May 2! 1983, at 2:OO P.M. This portion of the meeting was adjourned at 5:37 P.M.
' - Executive Secretary for inclusion in thc
for the public water system for this
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Respectfully submitted,
/, /' ,_,, ,,.,-.'//,/ 1 bh p& -x- (2
Prdident of the Board of Directors
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DECLARATION OF POSTING
I, the undersigned, say:
I That I am a citizen of the United States, over eighteen
(18) years of age, and a resident of the County of San Diego, State
of California, in which the within-mentioned posting occurred, and
not a party to the subject cause of proceedings.
I
I posted a copy of the attached NOTICE OF ADJOURNMENT
on the bulletin board of COSTA REAL MUNICIPAL WATER DISTRICT,
located at the office of COSTA REAL MUNICIPAL WATER DISTRICT, at
5950 El Camino Real, Carlsbad, California, on May 24, 1983, and
within twenty-four hours of the adjournment of the adjourned
meeting of the Board of Directors of COSTA REAL MUNICIPAL WATER
I DISTRICT on May 24, 1983.
I declare, under penalty of perjury, that the foregoing
is true and correct.
Executed on May 24, 1983, at Carlsbad, California.
& h.dM
F1 orence M. Woodward
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NOTICE OF ADJOURNMENT 1
Notice is hereby given that the adjourned meeting
of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT
on May 24, 1983, has been adjourned to May 25, 1983, at 2:00 p.m.
in the Board room, COSTA REAL MUNICIPAL WATER DISTRICT, 5950 El
Camino Real , Carlsbad, California.
DATED: May 24, 1983.
I &HJ&&&
FED W. MAERKLE. 26dretary of COSTA REAL MUNIHPAL WAT~R DISTRICT and of the Board of Directors thereof
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